Counterparties
An address's top counterparties and their blacklist status
For address:
0x07082bb1…bfe46628
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$205,281 | 34 | Clean |
0x200639f5…37056233 |
$130,495 | 20 | Clean |
0xb1049639…71933214 |
$27,758 | 7 | Clean |
0xb04d990c…47413c36 |
$15,974 | 8 | Clean |
0xe27d15d0…5deb930f |
$14,159 | 5 | Clean |
0x58d2be90…62b1b15e |
$8,995 | 8 | Clean |
0x07dab56a…0a8133ec |
$4,800 | 2 | Clean |
0x2f22db11…fec95d95 |
$3,100 | 2 | Clean |
0x2002069a…72056233 |
$0 | 1 | Clean |
0x200fadd4…7eab2233 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27